Tirth Agro Technology Private Limited - Due diligence report

A 360° intelligence report on Tirth Agrotech: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2000-07-26 Gondal, Gujarat Active Unlisted Active Compliant
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Tirth Agrotech — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Tirth Agrotech is assessed as Low Risk with a Trust Score of 88/100. Tirth Agrotech is an active private limited indian non-government company incorporated in 2000, operating in the Agriculture sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Tirth Agro Technology Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A-).

Charges position: 17 open (1,014.83 cr) · 24 satisfied (99.12 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Citi Bank N.A.3 48.0 cr
Hdfc Bank Limited14 48.0 cr
Bank Of Baroda7 48.0 cr
Idbi Bank Limited1 48.0 cr
State Bank Of India2 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 10 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
Sanjay Kushwah 01234567 Director 01/04/2018 6 yrs Approved
ASHWIN GATORBHAI GOHIL 01234567 Director 01/04/2018 6 yrs Approved
HASMUKHBHAI GATORBHAI GOHIL 01234567 Director 01/04/2018 6 yrs Approved
Pankaj Upadhyay 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
1
Capital events
3 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Shaktiman Grimme Root Crop Solutions Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
17 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 17 open charge(s) of 1,014.83 cr already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
13 Feb 2026
Director appointed
Pankaj Upadhyay (Additional Director)
06 Nov 2025
Charge created
Hdfc Bank Limited - 50.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2025
Charge created
Citi Bank N.A. - 50.00 cr
Charge created
Citi Bank N.A. - 24.50 cr
Charge created
Citi Bank N.A. - 120.00 cr
13 Dec 2024
Director appointed
Sanjay Kushwah (Company Secretary)
06 May 2023
Charge satisfied
State Bank Of India
02 Sep 2022
Charge created
Others - 35.00 cr
20 Jul 2022
Charge created
Hdfc Bank Limited - 17.04 Lakh
28 Jun 2022
Charge created
Hdfc Bank Limited - 11.16 Lakh
06 Sep 2021
Charge created
Hdfc Bank Limited - 4.50 Lakh
30 Jun 2021
Charge created
Hdfc Bank Limited - 18.86 Lakh
08 Jun 2021
Charge created
Hdfc Bank Limited - 10.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
10 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pg Electroplast L32109DL2003PLC119416 New Delhi, Delhi, India
Futabasangyo U34201HR2007PTC056640 Gurgaon, Haryana, India
Hindustan Shipyard U74899AP1952GOI076711 Visakhapatnam, Andhra Pradesh, India
Voltasbeko U29308MH2017PTC298742 Mumbai, Maharashtra, India
Flsmidth U26941TN2000PTC044765 Kelambakkam, Tamil Nadu, India
Signode India Limited U74950TG2003PLC091521 Hyderabad, Telangana, India
Greavescotton L99999MH1922PLC000987 Aurangabad, Maharashtra, India
Elgi L29120TZ1960PLC000351 Coimbatore, Tamil Nadu, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Tirth Agrotech before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tirth Agrotech: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Tirth Agrotech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Tirth Agrotech pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Tirth Agrotech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tirth Agrotech an active company?

Tirth Agrotech has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Tirth Agrotech financially healthy?

Tirth Agrotech has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Tirth Agrotech?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tirth Agrotech?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Tirth Agrotech have loans or charges against its assets?

17 open charge(s) are registered against its assets, and 24 earlier charge(s) stand satisfied.

Is Tirth Agrotech up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Tirth Agrotech?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.